USDT address · TRON

TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$64 013
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 05:33 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,683,652
17,175 transactions
Outgoing
$2,619,639
110 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$64 013
    TX 0x0de797f17ce9a28960b12bf5c46a1dd7653da3ddc4d4ff9ce1ed42c090d67cbd
  2. Ban$64 013
    TX 0xc5f24f0aa540eec531a75728a3f7fe19e3036120f86a066ed9b3637f59c1cb7e· Block #86 535 535

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-24, freezing $64 013 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17,175 inbound transfers totalling $2.68M, and 110 outbound transfers totalling $2.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $64 013 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$64 013 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-03. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1001–1050 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGk4aWzThV…GxuLNr
1—$100
TXt2NR43aP…MNqgbe
1—$100
TNCueNyA34…9ynRN7
1—$100
TSBbz2bEeb…gyBxns
1—$100
TRYVcou5H1…999999
1—$100
TUQQiKH72Y…Byabap
1—$100
TDWyd4eB7p…BLrC16
1—$100
TMHeaYCB9Y…JE6mMH
1—$100
TYgmmfgqyG…WDCTrg
1—$100
TTvDKXbqmJ…JNUHEd
2—$98
TTrb6ehtuh…iNFgPv
3—$97
TSXQ8WcHfh…H5uKSW
9—$97
TVjMzPGJxo…PR96by
6—$96
TBqdtGVjGd…u7A9TL
5—$95
TDq7wAaeAo…ydPm8V
1—$95
TSsBzNJdVv…Hx18mw
6—$95
TDShZZw3Yp…Wr4iDo
5—$95
TTor2T8rbn…WZbkmh
11—$95
TNThhCs9Zv…bB5QMi
1—$94
TYMneCYRED…ZRMg6k
2—$93
TUdLcutGts…YDt19R
4—$92
TZHz7s2KN6…RsNSmJ
1—$92
TXo1TQo5he…ePHmaa
2—$92
TQdynSNH5P…xF6iw2
3—$91
TH7i6prs9w…vEwwMk
3—$91
TPMp5nuJWx…yGnrfv
3—$91
TBbzFfCejW…igbEas
5—$91
TJoeSiCRXF…oQVvTX
2—$91
TEvXPmDCjv…LrzKqH
4—$90
TFwZYqYnBx…FTkKaK
1—$90
TKjHCA6iBC…z3h8j9
3—$90
TK87ntoKxn…SWGAAk
3—$90
TYSQS8wG7P…UouW4J
3—$90
TDPW9ZQneH…gaDKkG
3—$90
TTE4hvUoDe…EckJMX
1—$90
TJV1ZCGPRa…Fu1psr
1—$88
TFRzk87zjV…3K4YHV
4—$87
TDwLwubRwK…NYtPGt
9—$86
TQjLsuNyWq…Kdhb3j
2—$86
TWC8UUqH2k…k8K8K8
4—$85
THWL2zp8do…yQmwpG
1—$85
TJ3gAhT38d…M5hvGQ
2—$84
TCTzBdBhnT…AhJ1Dz
5—$84
TQJG3iV4eZ…LPZNB6
2—$84
TJoxSQaYkh…WWWWWW
3—$83
TFRZnLrm7i…hDzJKJ
2—$83
THmd35A5pF…TovnrD
9—$82
TDPwLtuoif…Yz6uz6
2—$80
TXSLTnKYHq…666666
3—$80
TPjJDf6nMj…g8RDCq
3—$80

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $64.0K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 04:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
3
4
2
3
Tue
3
2
3
2
3
4
2
2
4
2
2
Wed
2
2
3
3
3
3
2
3
2
4
2
Thu
3
5
4
4
3
3
2
2
3
3
2
2
Fri
2
4
4
2
3
2
2
Sat
2
3
3
Sun
2
3
2

Very active address — pattern based on the last 200 transactions.